15 Westbourne Gardens Limited
Company 03874521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Anne-Marie Casey Director · appointed 1999
- Scurlock, Jonathan Michael Oliver, Dr Director · appointed 1999
- Charles David Gisby Holmes Director · appointed 2026
- Sophia Alice Louisa Douglas Service Director · appointed 2014
Directors past 6 years
- Anne-Marie Casey Director · appointed 1999
- Scurlock, Jonathan Michael Oliver, Dr Director · appointed 1999
- Sophia Alice Louisa Douglas Service Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Anne-Marie Casey Director · appointed 1999
- Scurlock, Jonathan Michael Oliver, Dr Director · appointed 1999
- Charles David Gisby Holmes Director · appointed 2026
Portfolio (1)
- Sophia Alice Louisa Douglas Service Director · appointed 2014
Left in the last 12 months
- Catriona Werth Director · appointed 2003 · resigned 2025
- Rachel Sarah Meddowes Director · appointed 2001 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hemming Information Services Limited 1 shared director
- Hemming Group Limited 1 shared director
- Hemming Publishing Limited 1 shared director
- Gainground Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03874521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1999 |
| Address | 91 RANDOLPH AVENUE, LONDON, W9 1DL |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Charles David Gisby Holmes Director · appointed 2026
- Sophia Alice Louisa Douglas Service Director · appointed 2014
- Jane Wingrove Secretary · appointed 2006
- Anne-Marie Casey Director · appointed 1999
- Scurlock, Jonathan Michael Oliver, Dr Director · appointed 1999
Show 10 former officers
- Helena Hubbard Director · appointed 2009 · resigned 2014
- Benjamin Edward Hubbard Director · appointed 2009 · resigned 2014
- Ann Smith Secretary · appointed 2005 · resigned 2006
- Catriona Werth Director · appointed 2003 · resigned 2025
- Rachel Sarah Meddowes Director · appointed 2001 · resigned 2025
- John Michael Oates Secretary · appointed 2001 · resigned 2005
- James Oates Director · appointed 1999 · resigned 2009
- Ramsdale, Robert Alan, Mr. Secretary · appointed 1999 · resigned 2001
- Cathrine Emma Ostler Director · appointed 1999 · resigned 2003
- Stephanie Jane Scofield Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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